GROSVENOR SECURITIES LIMITED
Overview
Company Name | GROSVENOR SECURITIES LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 01572392 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of GROSVENOR SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GROSVENOR SECURITIES LIMITED located?
Registered Office Address | C/O Valentine & Co Galley House EN5 5YL Moon Lane Barnet |
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Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR SECURITIES LIMITED?
Company Name | From | Until |
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GROSVENOR SECURITIES (1981) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
LANDSHORE LIMITED | Jul 06, 1981 | Jul 06, 1981 |
What are the latest accounts for GROSVENOR SECURITIES LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2023 |
Next Accounts Due On | Dec 31, 2023 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for GROSVENOR SECURITIES LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Dec 05, 2023 |
Next Confirmation Statement Due | Dec 19, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 05, 2022 |
Overdue | Yes |
What are the latest filings for GROSVENOR SECURITIES LIMITED?
Date | Description | Document | Type | |||||||||||||
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Liquidators' statement of receipts and payments to Sep 28, 2024 | 13 pages | LIQ03 | ||||||||||||||
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Oct 12, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Satisfaction of charge 015723920007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 015723920008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 015723920009 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Kevin Sage as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 28 Bolton Street London W1J 8BP to 64 New Cavendish Street London W1G 8TB on Nov 01, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Roger Samuel Moss as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||
Change of details for Rsv Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GROSVENOR SECURITIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MOSS, Stephen David | Director | 2 Upper Phillimore Gardens W8 7HA London | England | British | Chairman | 35564460001 | ||||
SAGE, Kevin | Secretary | Station Road KT7 0PA Thames Ditton 49 Surrey | British | Accountant | 77171040001 | |||||
TAYLOR, James Alastair | Secretary | 30 Larne Road HA4 8DR Ruislip Middlesex | British | 4861230002 | ||||||
MOSS, Albert Ronald Leslie | Director | 26 Grove Hall Court Hall Road NW8 9NR London | British | Company Director | 23497530003 | |||||
MOSS, Lewis David | Director | 2m Elsworthy Road NW3 3DJ London | British | Company Chairman | 27601530001 | |||||
MOSS, Roger Samuel | Director | Bolton Street W1J 8BP London 28 | United Kingdom | British | Managing Director | 101312720002 | ||||
SAGE, Kevin | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | Finance Director | 77171040001 | ||||
TAYLOR, James Alastair | Director | 30 Larne Road HA4 8DR Ruislip Middlesex | British | Company Secretary | 4861230002 |
Who are the persons with significant control of GROSVENOR SECURITIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Princes Securities Ltd | Dec 01, 2016 | Bolton Street W1J 8BP London 28 England | No | ||||||||||
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Natures of Control
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Does GROSVENOR SECURITIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jul 31, 2018 Delivered On Aug 02, 2018 | Satisfied | ||
Brief description (A) all land in england and wales now vested in the company and registered at the land registry;. (B) all other land vested in the company which is now, or in the future becomes, the company’s property;. (C) (to the extent that they are not land) all plant, machinery, computers, vehicles, office or other equipment now or in the future owned by the company and the company’s interest in any plant, machinery, computers, vehicles, office or other equipment in its possession (but excluding any for the time being part of the company’s stock-in-trade or work-in-progress) and the benefit of all contracts, licences and warranties relating to them;. (D) all rental income (as such expression is defined in the debenture) and the benefit to the company of all other rights and claims to which the company is now or may in the future become entitled in relation to the land, including (but not limited to) all rights and claims of the company against all persons who now are or have been or may become lessees, sub-lessees, licensees or occupiers of any land and all chargors and sureties for the obligations of such persons;. (E) all securities (as such expression is defined in the debenture) ;. (f) the insurance contracts ( as such expression is defined in the debenture) together with all rights and interest in the insurance contracts (including the benefit of all claims arising and, to the extent not validly and effectively assigned pursuant to the debenture) and all monies payable under them);. (G) all of its present and future goodwill;. (H) all of its present and future uncalled capital;. (I) all of its present and future intellectual property rights (as such expression is defined in the debenture) ;. (j) all trade secrets, confidential information and know-how owned or enjoyed by it now or in the future in any part of the world;. (K) all other debts now or in the future owing to it save for those arising on fluctuating accounts with associates (as defined in section 345 of the companies act 2006);. (l) all of its present and future right, title, benefit and interest in and to each fixed charge account (as such expression is defined in the debenture) and each related deposit (as such expression is defined in the debenture) ; and. (M) the benefit of all instruments, guarantees, charges, pledges and other rights now or in the future available to it as security in respect of any asset (as such expression is defined in the debenture) itself subject to a fixed charge in favour of the bank. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 31, 2018 Delivered On Aug 02, 2018 | Satisfied | ||
Brief description All present and future right, title, benefit and interest in and to each account (as such expression is defined in the charge) and each related deposit (as such expression is define din the charge). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 31, 2018 Delivered On Aug 02, 2018 | Satisfied | ||
Brief description • the freehold property known as 15-19 kirby street, london EC1N 8TE comprised in title number LN133512 ("the property");. • any shares held by the company in any company from time to time which has any rights in or connected to the property;. • the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relating to the property;. • the goodwill of the business from time to time carried on at the property. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 25, 2017 Delivered On May 30, 2017 | Satisfied | ||
Brief description The freehold land being 28, 30 and 32 britannia street, london WC1X 9JF registered at the land registry with the title number NGL118460.. Please refer to the instrument for details of further land subject to the charge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 25, 2017 Delivered On May 30, 2017 | Satisfied | ||
Brief description The freehold land being 28, 30 and 32 britannia street, london WC1X 9JF registered at the land registry with the title number NGL118460. Please refer to the instrument for details of further land included in the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 25, 2017 Delivered On May 30, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Charge over rent account | Created On Feb 11, 2013 Delivered On Feb 14, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the charged balance being the balance for the time being on the rent account see image for full details. | ||||
Persons Entitled
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Transactions
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Deposit agreement | Created On Dec 16, 2010 Delivered On Dec 22, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all its rights in respect of the deposit see image for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 23, 1987 Delivered On Jul 31, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5, tilney st. L/b of westminster .t/n 128903 proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does GROSVENOR SECURITIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0